Baltijas Gumijas Fabrika, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Baltijas Gumijas Fabrika"
Legal form Joint stock company (AS)
Registration number, date 40003411758, 25.09.1998
Register, Included in The Register Commercial register, 03.03.2004
SEPA identifier LV92ZZZ40003411758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003411758 Is active 12.10.1998
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 87D - 2, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 87D - 2, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C05139. 03.03.2004
Fixed capital Paid capital - 434 000.00 EUR (Registered in State Enterprise register 09.04.2019)
Activity code (NACE)
  • Manufacture of other rubber products (22.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2024
The State support The State support history  (Actual record: 18.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Contact information
Phone +371 67187534
+371 29210312
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41819 - 41828
 41819 - 41828
Net turnover
  4030 , Major
 4030 		Major
Profit or loss
  110466
 110466
Equity capital
  18562
 18562
Fixed assets
  2572
 2572
Balance
  3877
 3877
Tangible assets
  2874
 2874
Liquidity
  85235 - 85239 , Companies
 85235 - 85239 		Companies
Profitability
  72407 , Companies
 72407 		Companies

About the company's comparative indices

Baltijas Gumijas Fabrika mentioned in newspapers   Baltijas Gumijas Fabrika zo.lv catalogue
Legal address on the map
Baltijas Gumijas Fabrika Legal address on the map
Publications (1)
“Baltijas Gumijas Fabrikai” nodokļu parāda dēļ piemēro jaunu nodrošinājumu 24.04.2018 07:49

Gumijas izstrādājumu ražotājam AS “Baltijas Gumijas Fabrika” 23.aprīlī reģistrēts jauns nodrošinājums - aizliegums komercķīlas reģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

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